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16 Apr 2021, 4:00 am
UK Lobbying Scandal Snares Ex-PM Cameron; Govt Starts Probe Associated Press News – Danica Kirka | Published: 4/12/2021 The controversy over former British Prime Minister David Cameron’s lobbying on behalf of a now-bankrupt financial services firm deepened as the government launched an investigation that opponents immediately labeled a “cover-up. [read post]
1 Apr 2021, 8:44 am
Mastercard, Rivals ‘Ran Cartel’ on Cards for the Vulnerable, UK Watchdog SaysReuters – March 31, 2021 Mastercard is among five companies which broke the law for cartel behaviour when offering pre-paid cards to vulnerable members of society, Britain’s Payment Systems Regulator said on Wednesday. [read post]
30 Mar 2021, 8:00 am
The attorney takes it over and then gets scammed out of money through a bogus wire transfer. [read post]
9 Mar 2021, 9:25 am
UK High Court issues orders to ISPs to block access to copyright infringing sites and services The UK High Court has granted 10 recorded-music companies two blocking orders, forcing six of the country’s biggest ISPs to prevent access to a number of stream-ripping services and the cyberlocker Nitroflare. [read post]
9 Mar 2021, 8:19 am
RUSI is the oldest defense and security think tank in the world and is based in the UK. [read post]
12 Feb 2021, 12:53 pm
The post Lower 2021 thresholds announced for merger reviews under Competition Act and Investment Canada Act appeared first on Deal Law Wire. [read post]
9 Feb 2021, 5:30 am
; FALQs: Brexit Referendum; and The UK’s Legal Response to the London Bombings of 7/7. [read post]
8 Feb 2021, 7:38 am
The attorney takes it over and then gets scammed out of money through a bogus wire transfer. [read post]
15 Jan 2021, 8:55 pm
UK PSPs should take into account relevant legislative changes, including The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019, when ensuring that complete payer and payee information accompanies all outbound wire transfers and when detecting non-compliant incoming wire transfers. [read post]
4 Jan 2021, 11:56 am
The conversation covered the current state of SIGINT and the similarities and differences between U.S. and UK SIGINT operations: In early December, President-elect Joe Biden nominated retired Gen. [read post]
24 Dec 2020, 7:21 am
The proposed limits for reporting digital transactions are $10,000 for non-wire transactions and $3,000 for wire transactions – the same as with cash. . . . [read post]
20 Dec 2020, 10:42 am
Ministers in the UK government have scrapped the training for civil servants in England and urge that it be ended for other public employees as well. [read post]
10 Dec 2020, 10:28 am
Its wire articles are used in publications all over the globe. [read post]
4 Dec 2020, 8:07 am
The attorney takes it over and then gets scammed out of money through a bogus wire transfer. [read post]
29 Nov 2020, 4:10 pm
The UK Financial Conduct Authority has warned that the London Interbank Offered Rate (LIBOR) is not likely to be published after 2021. [read post]
24 Nov 2020, 6:54 am
He works for the Electronic Frontier Foundation, is a MIT Media Lab Research Affiliate, is a Visiting Professor of Computer Science at Open University, a Visiting Professor of Practice at the University of North Carolina’s School of Library and Information Science and co-founded the UK Open Rights Group. [read post]
24 Nov 2020, 6:00 am
Similarly, as of April 1, 2020, the UK imposed a 2% per annum tax on the revenue of search engines, social media services and online marketplaces that derive value from UK users. [read post]
24 Nov 2020, 1:55 am
Since December 2016, Amazon has been testing air deliveries (‘Prime Air’) in the Cambridge area in the UK. [read post]
12 Nov 2020, 10:16 pm
Using AirPlay to mirror an iPad screen on a TV without wires is incredibly useful, making it easy to give a presentation. [read post]
10 Nov 2020, 8:55 pm
The EBA further highlights to EU-based payment service providers (PSPs) their obligations under the Wire Transfer Regulation (WTR) and reminds them that, as of the end of the transition period, transfers of funds to/from the UK will be subject to the WTR requirements concerning payments from/to outside the EU. [read post]
